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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I received a letter stating "2025 Additional Business Documents Needed Required by Law." Letter stated Congratulations on registering your new business! YOU MAY STILL HAVE SOME ITEMS PENDING. This letter is intended to inform you about important documents which my still be required to operate your business. The documents listed below are not the same as registering your business and may require additional steps.
Targeted Person's Location
NC, USA - 28390
Scammer Information
Washington, DC - 20004
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
National Business Services
Date Reported
December 11, 2025
Scam ID
1128167
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